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Dato Capital Spain

DOTACIONES METALICAS LUCENTINAS SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B14652887
Record last updated Thursday, April 23, 2015 6:22:12 AM UTC
Official Address Agua 3 Doña Mencía 14860
There are 6 companies registered at this street
Postal Code 14860
Sector Aluminium production

Charts

Visits

DOTACIONES METALICAS LUCENTINAS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 23, 2015 Apr 21, 2015 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 12, 2015 Mar 10, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 2, 2014 Aug 29, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 5, 2014 Aug 1, 2014 Reduction demand applied Reduction demand applied
Tax Jul 29, 2014 Jul 25, 2014 Reduction demand applied 414... Reduction demand applied 414...
Tax Jul 8, 2014 Jul 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 17, 2013 Dec 13, 2013 Resolution with imposition of penalty 414... Resolution with imposition of penalty 414...
Tax Nov 19, 2013 Nov 15, 2013 Reduction demand applied Reduction demand applied
Tax Oct 17, 2013 Oct 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 3, 2013 Oct 1, 2013 Notification of Initial Agreement / Formalities 414... Notification of Initial Agreement / Formalities 414...
Tax May 30, 2013 May 28, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 23, 2013 Apr 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 18, 2012 Dec 14, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 25, 2012 Sep 21, 2012 Reduction demand applied Reduction demand applied
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 26, 2012 Apr 24, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Registry Apr 19, 2012 Apr 10, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 28, 2012 Feb 24, 2012 Request for management of action plans Request for management of action plans
Tax Feb 7, 2012 Feb 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 19, 2012 Jan 17, 2012 Reduction demand applied Reduction demand applied
Tax Jan 19, 2012 Jan 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 8, 2011 Nov 4, 2011 Reduction demand applied Reduction demand applied
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Aug 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2007 Filing Of Financial Statement 4632... Filing Of Financial Statement 4632...
Registry Dec 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2006 Oct 26, 2006 Sole proprietorship Sole proprietorship
Registry Nov 21, 2006 Oct 26, 2006 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 12, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2003
Registry Jun 20, 2003 Appointment of a man as Representative Appointment of a man as Representative

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